USER REVIEWS (Pode)
Shoppers Evaluation Inc.
This ia a variation of the Daniel Haskins fake check scheme. My wife received a check for $4998 from Shoppers Evaluation Inc. which was signed by Jack A. Dill for which she was to act as a secret shopper. The idea is that money is to be divided as follows: $300 for herself, $50 for shpping at Wal-Mart, $40 for shopping at Gap, $1579 to be sent via Western Union with $99 for the service fee, and $2873 to be sent via Moneygram with $57 for the service fee. The scammers obviously hope that we'll cash the check and send them the money before the bank says that the check bounced. read full review »
|
RECENTLY UPDATED REVIEWS
Floor insulation service
Moisture Control Company
Insulation Services
Zonnepanelen Mol
Fødselsdagstale
Buying and selling houses
Sultan's Wardrobes
profytball
Criminal and Family Lawyers
Cedar Privacy Fencing
REQUESTED REVIEWSREVIEWS BY CATEGORY |